| Fri 11 Nov 2022, 16:15 | | ITALTILE LIMITED - Results of General Meeting |
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Results of General Meeting
ITALTILE LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1955/000558/06)
Share code: ITE ISIN: ZAE000099123
(“Italtile”)
RESULTS OF GENERAL MEETING
1. INTRODUCTION
Shareholders are referred to the announcement released on SENS on 14 October 2022, and to the Circular
containing the salient features of the Italtile Staff Share Scheme embodied in the Trust Deed (“Scheme”)
and incorporating a Notice of General Meeting, as distributed to Shareholders on 14 October 2022.
Terms defined in the Circular shall, unless otherwise stated, bear the same meaning in this announcement.
2. RESULTS OF GENERAL MEETING
Shareholders are advised that, at the General Meeting held entirely by electronic communication
immediately following the annual general meeting of Shareholders held today, Friday, 11 November 2022,
all the resolutions as set out in the Notice of General Meeting were passed by the requisite majority of
Shareholders.
The total number of voting Shares represented in person or by proxy at the General Meeting was
1 093 481 785 representing 83% of the total Shares in issue.
The resolutions proposed at the General Meeting, together with the percentage of votes carried for and
against each resolution, as well as the percentage of Shares abstained, are set out below:
Ordinary Resolution Number 1 - Approval and Adoption of the Scheme
For Against Abstained Shares voted
980 192 821 66 815 6 132 728 980 259 636
99.99% 0.01% 0.50% 1 / 0.46% 2 80.71% 1 / 74.17% 2
Ordinary Resolution Number 2 – Authority to sign documentation
For Against Abstained Shares voted
1 087 282 242 66 815 6 132 728 1 087 349 057
99.99% 0.01% 0.46% 82.27%
1 Disclosed as a percentage of votable shares.
2 Disclosed as a percentage of 1 321 654 148 Shares in issue.
Johannesburg
11 November 2022
Sponsor
Merchantec Capital
Date: 11-11-2022 04:15:00
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